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THERMAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermal Group Limited. The company was founded 10 years ago and was given the registration number 08590491. The firm's registered office is in POOLE. You can find them at 2 Wimborne Road, , Poole, Dorset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THERMAL GROUP LIMITED
Company Number:08590491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Wimborne Road, Poole, Dorset, BH15 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Elizabeth House, 40 Lagland Street, Poole, England, BH15 1QG

Secretary08 June 2015Active
Office 2, Elizabeth House, 40 Lagland Street, Poole, England, BH15 1QG

Director30 October 2015Active
Office 2, Elizabeth House, 40 Lagland Street, Poole, England, BH15 1QG

Director01 July 2013Active

People with Significant Control

Mrs Carina Louise Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Office 2, Elizabeth House, Poole, England, BH15 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:English
Country of residence:England
Address:Office 2, Elizabeth House, Poole, England, BH15 1QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Officers

Change person director company with change date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Resolution

Resolution.

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2020-08-17Change of name

Change of name notice.

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2020-07-14Officers

Change person director company with change date.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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